| Name: | PIZZERIA UNO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2001 (24 years ago) (Companies founded in May 2001) |
| Entity Number: | 2636826 |
| ZIP code: | 02062 (Companies in Suffolk, 02062) |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | SL PROPERTIES, INC. |
| Fictitious Name: | PIZZERIA UNO |
| Address: | 44 Industrial Way, OFFICER, MA, United States, 02062 |
| Principal Address: | 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 44 Industrial Way, OFFICER, MA, United States, 02062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIK E. FREDERICK | Chief Executive Officer | 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-06-30 | Address | 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2021-05-27 | Address | 100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-24 | 2019-06-12 | Address | 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2013-05-29 | 2015-03-24 | Address | 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2013-05-29 | Address | 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2005-09-20 | Address | 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000126 | 2023-06-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060161 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190612060431 | 2019-06-12 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-33368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170607006402 | 2017-06-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006390 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 150324002001 | 2015-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
| 130529006278 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110708002473 | 2011-07-08 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
